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Esl Distribution (Emea) Ltd

Esl Distribution (Emea) Ltd is an active company incorporated on 13 February 2017 with the registered office located in Farnham, Surrey. Esl Distribution (Emea) Ltd was registered 8 years ago.
Status
Active
Active since incorporation
Company No
10616245
Private limited company
Age
8 years
Incorporated 13 February 2017
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 12 February 2025 (7 months ago)
Next confirmation dated 12 February 2026
Due by 26 February 2026 (5 months remaining)
Last change occurred 6 months ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 26 December 2024
Due by 26 September 2025 (14 days remaining)
Contact
Address
Wey Court West
Union Road
Farnham
Surrey
GU9 7PT
United Kingdom
Address changed on 22 Apr 2024 (1 year 4 months ago)
Previous address was Station House Connaught Road, Brookwood Woking Surrey GU24 0ER United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
1
Shareholders
3
Controllers (PSC)
2
Director • British • Lives in UK • Born in Sep 1964
Mr Russell Nicholas Cole
PSC • British • Lives in UK • Born in Sep 1964
Esl Distribution Ltd
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Eurosoft Systems Limited
Russell Nicholas Cole is a mutual person.
Active
Esl Smart Solutions Limited
Russell Nicholas Cole is a mutual person.
Active
Esl Cloud Solutions Limited
Russell Nicholas Cole is a mutual person.
Active
Kernow Enterprises Limited
Russell Nicholas Cole is a mutual person.
Active
Esl Professional Services Limited
Russell Nicholas Cole is a mutual person.
Active
Esl Distribution Limited
Russell Nicholas Cole is a mutual person.
Active
Esl Space And Defence Solutions Ltd
Russell Nicholas Cole is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2017–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£112
Decreased by £1.71K (-94%)
Turnover
Unreported
Decreased by £58.87K (-100%)
Employees
Unreported
Same as previous period
Total Assets
£50.92K
Increased by £29.3K (+136%)
Total Liabilities
-£176.09K
Increased by £93.03K (+112%)
Net Assets
-£125.17K
Decreased by £63.73K (+104%)
Debt Ratio (%)
346%
Decreased by 38.39% (-10%)
Latest Activity
Confirmation Submitted
6 Months Ago on 25 Feb 2025
Full Accounts Submitted
1 Year Ago on 9 Sep 2024
Mr Russell Nicholas Cole Details Changed
1 Year 4 Months Ago on 22 Apr 2024
Registered Address Changed
1 Year 4 Months Ago on 22 Apr 2024
Mr Russell Nicholas Cole (PSC) Details Changed
1 Year 4 Months Ago on 22 Apr 2024
Confirmation Submitted
1 Year 7 Months Ago on 12 Feb 2024
Full Accounts Submitted
2 Years 2 Months Ago on 26 Jun 2023
Confirmation Submitted
2 Years 6 Months Ago on 16 Mar 2023
Full Accounts Submitted
2 Years 8 Months Ago on 23 Dec 2022
Esl Distribution Ltd (PSC) Appointed
6 Years Ago on 11 Dec 2018
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Documents
Confirmation statement made on 12 February 2025 with updates
Submitted on 25 Feb 2025
Notification of Esl Distribution Ltd as a person with significant control on 11 December 2018
Submitted on 10 Feb 2025
Total exemption full accounts made up to 31 December 2023
Submitted on 9 Sep 2024
Change of details for Mr Russell Nicholas Cole as a person with significant control on 22 April 2024
Submitted on 22 Apr 2024
Registered office address changed from Station House Connaught Road, Brookwood Woking Surrey GU24 0ER United Kingdom to Wey Court West Union Road Farnham Surrey GU9 7PT on 22 April 2024
Submitted on 22 Apr 2024
Director's details changed for Mr Russell Nicholas Cole on 22 April 2024
Submitted on 22 Apr 2024
Confirmation statement made on 12 February 2024 with no updates
Submitted on 12 Feb 2024
Total exemption full accounts made up to 31 December 2022
Submitted on 26 Jun 2023
Confirmation statement made on 12 February 2023 with no updates
Submitted on 16 Mar 2023
Total exemption full accounts made up to 31 December 2021
Submitted on 23 Dec 2022
Repayment History
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